Zilla, Coinfirm Partner For Anti-Money Laundering Checks Before ICOs

Announcements, FinTech, ICO News, News | February 8, 2018 By:

Anti-money laundering checks on behalf of initial coin offerings (ICO) are now available for ventures conducting token sales on the Zilla platform.

The checks are done in partnership with Coinfirm, which just concluded its own ICO for the AMLT token. The partnership is one of several businesses that conduct compliance checks for blockchain startups.

The Coinfirm AML/CTF platform uses proprietary algorithms and big data analysis to provide structured actionable data. The platform is blockchain agnostic.